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Mark Lavadjian Managing Director of Nordic Delivery Finland

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Mark Lavadjian Managing Director of Nordic Delivery Finland

Post by 19steve83 on Mon Jul 20, 2015 11:29 pm

In June 2014 my son and I contracted to  purchase a Toyota Prius from G R McDonald based he said in Turku Finland,  at the agreed price of £4550. This money was to be transferred
to a Mr D Karipis at an account he held in the Uk.  All the paper work from Nordic re the vehicle and delivery on the face of it appeared to be quite genuine.  So we sent of the moniies  as
agreed to TSB account 41862960 s/c 30.59.56. Confirmation was received that the funds had arrived and  the delivery would go ahead, as agreed the vehicle to be sent to our address in the UK.
Needless to say the vehicle did not exist in Finland nor did the company Nordic Shipping.
WE have reported this fraud to Action Fraud , and to my son bank the Halifax , so far no action seems to have been taken by either Action Fraud or the Halifax, indeed the Halifax maintain
that the money should be refunded by the police.

Has any one else been subject to the same fraudulent company and how have you got on.

19steve83
New to this site

Posts : 1
Join date : 2014-06-21
Age : 75

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